ARTICLE
5 February 2020

Registrar Of Legal Persons Moving To MBR

MT
Mamo TCV Advocates

Contributor

We are a leading Maltese law firm offering expert legal advice across diverse practice areas. Renowned for our commitment to excellence, we provide strategic, high-quality support to clients facing complex legal challenges and navigating evolving regulatory and market landscapes.
The Identity Malta Agency and the Malta Business Registry have announced that as from the 3rd February, 2020
Malta Corporate/Commercial Law
Mamo TCV Advocates are most popular:
  • within Corporate/Commercial Law topic(s)
  • in European Union

The Identity Malta Agency and the Malta Business Registry have announced that as from the 3rd February, 2020:-

  1. All new applications pertaining to registration of foundations and association as legal persons in terms of the Second Schedule of the Civil Code; and
  2. The submission of information pertaining to the Register of Beneficial Owners in terms of the Civil Code (Second Schedule) (Register of Beneficial Owners - Associations) Regulations and Civil Code (Second Schedule) (Register of Beneficial Owners - Foundations) Regulations;

Shall be delivered to the Malta Business Registry, AM Business Centre Triq il-Labour Zejtun, ZTN 2401, Malta.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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